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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION MICROFINANCIERA NACIONAL, S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (37)

    Related members (37)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    GUILLERMO HENNE MOTTA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    JUAN ALBERTO ARIAS S.
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA. EL TESORERO Y ANTE LA AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    JUAN DAVID MORGAN JR.
    • DIRECTOR SUPLENTE
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    PATTON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    RAFAEL MOSCARELLA
    • DIRECTOR
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    Associations (0)

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    Related organizations (360) Other organizations with which this organization shares directors and dignitaries.

    MIFINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1997
    Related members: 31
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    RAPI-LEASING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1997
    Related members: 29
    View

    GRUPO DE SERVICIOS FINANCIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1984
    Related members: 28
    View
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